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Best Investors Group, Inc.

Fraud

Best Investors Group, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Best Investors Group, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	646-360-1714				[sources]
Registration number	not available				[sources]
Website	bestinvestorsgrp.com				[sources]
Address	77 Arkay Drive, Hauppauge, NY 11788-3700				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2023-11-23

Descriptions

Fax: 646-390-2829

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Best Investors Group, Inc. is impersonating a formerly registered broker-dealer with the same name and address - Best Investors Group, Inc. (CRD Number: 19883; SEC Number: 8-37891). The genuine Best Investors Group, Inc. filed a Form BDW to have its registration with the SEC withdrawn, effective May 28, 1998, and is defunct. The impersonator claims recognition from the "United States Registration Office." This is a fictitious entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
Securities and Exchange Commission	Impersonators of Genuine Firms	-	-

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

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